Trio faces tribunal fight with ex-employee

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Latest Briefings

Jersey: The Trusts Law 2018 – An insight

By Siobhan Riley, Andreas Kistler The Trusts (Amendment No. 7) (Jersey) Law 2018 (the Amendment Law), which came into force on 8 June 2018, reÊnes and further enhances Jersey’s trusts legislation, the Trusts (Jersey) Law 1984 (the Law). Since its introduction in 1984, the Law has been amended and updated periodically, the last changes having been made […]

Trust legislation in Guernsey

By Russell Clark Much of Guernsey’s economic success over the past 50 years or so has been largely due to its adaptability and flexibility to react to changing market situations and conditions. This adaptability is no better illustrated than by the island’s willingness to amend and review legislation to ensure that it retains its position within […]

Jersey lodges the draft Taxation Law 201

Jersey has lodged the draft Taxation (Companies – Economic Substance) (Jersey) Law 201- (the “Law”). The Law, once adopted, is intended to meet the commitment made by Jersey to address certain concerns raised by the EU Code of Conduct Group on Business Taxation (the “Code Group”) in relation to the need for relevant businesses to […]

Bulgaria: Companies required to register their beneficial owners by February 2019

By Gergana Roussinova Companies have until 1 February 2019 to register their beneficial owners in the Bulgarian Commercial Register and Register for Non-profit Legal Persons (the “Commercial Register“). This obligation comes as a result of the adoption of a new Law on the measures against money laundering in March this year (the “AML Law“). Who is obligated under […]

Importance of prohibition on the collateral use of disclosed documents

By Sonia Tolaney, Sandy Phipps CPR 31.22 provides that disclosed documents may be used only for the purpose of the proceedings in which they were disclosed without the consent of the disclosing party or the Court’s permission. It is well established that this rule, known as the collateral use prohibition, applies both to the disclosed documents themselves […]

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Irwin mitchell loses Hra case in lords

Irwin Mitchell has lost its House of Lords appeal to stop a private care home operator evicting an 83-year-old Alzheimer’s sufferer. The Lords held that the Human Rights Act 1998 (HRA) only applies against public bodies, meaning it would offer no protection to those in private care, even when a patient is placed by a […]

Simpson Thacher and Davis Polk steer KKR towards IPO

Simpson Thacher & Bartlett and Davis Polk & Wardwell have landed key roles advising on Kolberg Kravis Roberts’ (KKR) proposed stock market flotation. The private equity giant yesterday (3 July) filed a registration statement with the US Securities and Exchange Commission (SEC) outlining its intention to raise up to $1.25bn (£620m) through an IPO on […]

Going straight

Corporate scandals have triggered a rethink in Japan’s approach to compliance as business looks to learn from its global counterparts. By Peter Godwin The past five years have seen unsurprising yet significant changes in the regulatory environment in Japan. Where previously compliance departments were – outside perhaps of the financial services industry – almost unknown, […]

Brazilian IP firm splits as founding partner lures 22 to start-up

Brazilian firm Di Blasi Parente Soerensen Garcia & Associados has split in two, forming new IP firm Soerensen Garcia Advogados Associados. Founding partner Mario Soerensen Garcia left with 22 attorneys to set up his new firm, which has offices in Rio de Janeiro and São Paulo. Soerensen Garcia said: “At the other firm we were […]

CC scores role advising Debevoise client

Clifford Chance has scooped a role advising longstanding Debevoise & Plimpton private equity client Clayton Dubilier & Rice on an exit. Corporate partner Simon Tinkler represented the firm on the deal, which saw the private equity house sell its majority shareholding in Brake Bros Holding to Bannerbrick, a company owned and controlled by Bain Capital. […]

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